INTRACS LIMITED

Hellopages » Greater London » Islington » EC1M 4AS

Company number 04621042
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 105 ST JOHN STREET, LONDON, EC1M 4AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Nirmal Kumar Sethia on 1 September 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of INTRACS LIMITED are www.intracs.co.uk, and www.intracs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intracs Limited is a Private Limited Company. The company registration number is 04621042. Intracs Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Intracs Limited is 105 St John Street London Ec1m 4as. . LIGHTFOOT, Robert Eric is a Secretary of the company. FIELD, Elizabeth Alice is a Director of the company. FIELD, John Brian is a Director of the company. LIGHTFOOT, Robert Eric is a Director of the company. SETHIA, Nirmal Kumar is a Director of the company. Secretary PYNE, Ajit Kumar has been resigned. Secretary SETHIA, Rishi Raj has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SETHIA, Rishi Raj has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIGHTFOOT, Robert Eric
Appointed Date: 14 February 2007
Director
FIELD, Elizabeth Alice
Appointed Date: 20 December 2002
83 years old
Director
FIELD, John Brian
Appointed Date: 20 December 2002
86 years old
Director
LIGHTFOOT, Robert Eric
Appointed Date: 02 January 2007
73 years old
Director
SETHIA, Nirmal Kumar
Appointed Date: 20 December 2002
80 years old

Resigned Directors

Secretary
PYNE, Ajit Kumar
Resigned: 15 February 2007
Appointed Date: 28 July 2003
Secretary
SETHIA, Rishi Raj
Resigned: 28 July 2003
Appointed Date: 20 December 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 December 2002
Appointed Date: 18 December 2002
Director
SETHIA, Rishi Raj
Resigned: 26 April 2006
Appointed Date: 20 December 2002
53 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Sethia London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTRACS LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Director's details changed for Nirmal Kumar Sethia on 1 September 2016
07 May 2016
Total exemption full accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 44 more events
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
07 Jan 2003
Memorandum and Articles of Association
07 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002
Incorporation

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